1
28 Manchester Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2009-07-24 ~ dissolvedIIF 28 - Director → ME
2
68 Grafton Way, London, United KingdomActive Corporate (5 parents)
Officer
2009-05-29 ~ nowIIF 45 - LLP Designated Member → ME
Person with significant control
2017-10-16 ~ nowIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
3
28 Manchester Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2015-09-28 ~ nowIIF 32 - Director → ME
4
28 Manchester Street, London, United KingdomActive Corporate (5 parents)
Officer
2018-06-18 ~ nowIIF 33 - Director → ME
5
28 Manchester Street, LondonDissolved Corporate (3 parents)
Officer
2006-05-05 ~ dissolvedIIF 43 - LLP Designated Member → ME
6
28 Manchester Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-24
Officer
2017-11-29 ~ nowIIF 31 - Director → ME
7
28 Manchester Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2017-11-29 ~ nowIIF 30 - Director → ME
8
28 Manchester Street, London, EnglandActive Corporate (2 parents)
Officer
2021-11-30 ~ nowIIF 11 - Director → ME
2021-11-30 ~ nowIIF 59 - Secretary → ME
9
28 Manchester Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2017-08-14 ~ dissolvedIIF 14 - Director → ME
2017-08-14 ~ dissolvedIIF 60 - Secretary → ME
10
28 Manchester Street, LondonDissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
2 GBP2019-03-31
Officer
2004-11-05 ~ dissolvedIIF 16 - Director → ME
11
28 Manchester Street, LondonDissolved Corporate (2 parents)
Officer
2004-03-31 ~ dissolvedIIF 25 - Director → ME
12
SPLITDARE LIMITED - 1991-03-07
28 Manchester Street, LondonActive Corporate (4 parents, 7 offsprings)
Officer
~ nowIIF 15 - Director → ME
Person with significant control
2021-05-13 ~ nowIIF 53 - Has significant influence or control → OE
IIF 53 - Has significant influence or control as a member of a firm → OE
13
SIRDAR ROAD JV LIMITED - 2023-10-25
28 Manchester Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2021-11-10 ~ nowIIF 12 - Director → ME
14
28 Manchester Street, LondonDissolved Corporate (4 parents)
Officer
2005-03-10 ~ dissolvedIIF 18 - Director → ME
15
28 Manchester Street, LondonDissolved Corporate (6 parents)
Officer
2003-02-17 ~ dissolvedIIF 27 - Director → ME
16
BIDEAWHILE 597 LIMITED - 2008-09-09
28 Manchester Street, LondonDissolved Corporate (2 parents)
Officer
2008-09-05 ~ dissolvedIIF 26 - Director → ME
17
28 Manchester Street, LondonDissolved Corporate (3 parents)
Officer
2006-11-29 ~ dissolvedIIF 39 - LLP Designated Member → ME
18
ABG102 LIMITED - 2010-07-30
28 Manchester Street, LondonDissolved Corporate (3 parents)
Officer
2010-07-26 ~ dissolvedIIF 1 - Director → ME
19
28 Manchester Street, LondonDissolved Corporate (3 parents)
Officer
2011-12-01 ~ dissolvedIIF 34 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
20
28 Manchester Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2007-04-13 ~ dissolvedIIF 41 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
21
28 Manchester Street, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2007-04-13 ~ dissolvedIIF 36 - LLP Designated Member → ME
22
28 Manchester Street, LondonDissolved Corporate (4 parents)
Officer
2005-12-21 ~ dissolvedIIF 40 - LLP Designated Member → ME
23
28 Manchester Street, LondonDissolved Corporate (11 parents)
Officer
2011-04-20 ~ dissolvedIIF 35 - LLP Designated Member → ME
24
28 Manchester Street, LondonDissolved Corporate (4 parents)
Officer
2007-04-13 ~ dissolvedIIF 42 - LLP Designated Member → ME
25
37 Sun Street, LondonDissolved Corporate (3 parents)
Officer
2007-05-14 ~ dissolvedIIF 38 - LLP Designated Member → ME
26
28 Manchester Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2023-10-04 ~ nowIIF 6 - Director → ME
Person with significant control
2023-10-04 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
27
28 Manchester Street, LondonDissolved Corporate (2 parents)
Officer
2007-05-14 ~ dissolvedIIF 44 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
28
28 Manchester Street, LondonDissolved Corporate (4 parents)
Officer
2009-04-09 ~ dissolvedIIF 3 - Director → ME
29
BELLCRUSH LIMITED - 2013-11-25
Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (6 parents)
Officer
2013-10-17 ~ dissolvedIIF 24 - Director → ME
2013-10-17 ~ dissolvedIIF 62 - Secretary → ME
30
28 Manchester Street, LondonDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
2005-12-20 ~ dissolvedIIF 29 - Director → ME
2005-12-20 ~ dissolvedIIF 47 - Secretary → ME
31
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-57 GBP2024-09-30
Officer
2019-09-06 ~ nowIIF 4 - Director → ME
32
28 Manchester Street, LondonDissolved Corporate (3 parents)
Officer
2007-09-12 ~ dissolvedIIF 37 - LLP Designated Member → ME
33
28 Manchester Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2017-04-05 ~ dissolvedIIF 13 - Director → ME
2017-04-05 ~ dissolvedIIF 61 - Secretary → ME
34
28 Manchester Street, London, EnglandActive Corporate (6 parents)
Officer
2023-04-12 ~ nowIIF 5 - Director → ME
Person with significant control
2024-01-24 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
8 Harmood Grove, London, United KingdomActive Corporate (4 parents)
Officer
2018-10-08 ~ nowIIF 20 - Director → ME
36
28 Manchester Street, London, EnglandActive Corporate (4 parents)
Officer
2024-03-19 ~ nowIIF 8 - Director → ME
37
Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge, MiddlesexDissolved Corporate (7 parents)
Officer
2005-11-23 ~ dissolvedIIF 17 - Director → ME
38
28 Manchester Street, LondonDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2020-03-31
Officer
2007-08-07 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE